Defacto Software New Zealand Limited

Defacto Software New Zealand Limited, a registered company, was registered on 05 Aug 2002. 9429036386796 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been supervised by 1 director, named Christopher Wallace Thorpe Mckay - an active director whose contract started on 05 Aug 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Rd, Takapuna (physical address).
Defacto Software New Zealand Limited had been using 101 Wairau Rd, Wairau Valley as their registered address up to 20 Nov 2023.
Previous aliases for this company, as we identified at BizDb, included: from 05 Aug 2002 to 13 Mar 2015 they were called Warrior Consulting Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 101 Wairau Rd, Wairau Valley, 0627 New Zealand

Registered address used from 28 Jun 2022 to 20 Nov 2023

Address #2: 101 Wairau Rd, Takapuna New Zealand

Registered address used from 06 Oct 2005 to 28 Jun 2022

Address #3: 101 Wairau Rd, Takapuna New Zealand

Service address used from 06 Oct 2005 to 20 Nov 2023

Address #4: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 14 Jul 2004 to 06 Oct 2005

Address #5: Buchanan And Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 05 Aug 2002 to 14 Jul 2004

Previous Shareholders

Christopher Wallace Thorpe Mckay - Director

Appointment date: 05 Aug 2002